Slater and Gordon Lawyers are one of the largest Personal Injury Law Firms in the UK. Our Solicitors deal with every type of personal injury claim from car accidents to Asbestos compensation claims.
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Our team is independently recognised as the UK's leading employment team. Our standing is confirmed by our solo top-tier ranking achieved in the professional directories, and the awards we have won for our employment services.
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Slater and Gordon Lawyers is home to the largest group of family Lawyers in the country with offices across England & Wales. Contact us to give advice on your issue along with information on flexible pricing and fixed fee services.
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It Is An Offence To:

Facilitate the acquisition, retention use or control of criminal property, and

Acquire, use or possess criminal property.

Where charges of money laundering are brought the prosecution must prove that the property represents a person’s benefit from criminal conduct and that the person knew or suspected that the property constituted or represented such a benefit.

The definition of criminal property however has a wide interpretation and applies to dealings with the proceeds of any criminal offence anywhere in the world.

The maximum penalty for the principal money laundering offences is 14 years imprisonment.

We have successfully represented clients who have faced money laundering issues over a number of years and regularly advise as to the content of Suspicious Activity Reports that may need to be lodged with the Serious and Organised Crime Agency.

Lawyers Are Available 24/7 & Can Assist with:

Advising those who are being investigated for money laundering offences

Slater and Gordon Lawyers is one of the UK's largest and well known law firms with offices in London, Manchester, Watford, Liverpool, Chester, Birmingham, Sheffield, Cardiff, Edinburgh, Cambridge, Milton Keynes, Preston, Wakefield and Wrexham.